Average salary: £59,720 /yearly
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- ...analyse, procesoptimalisatie en requirements management Ervaring binnen financiële dienstverlening (banking/insurance) Kennis van AML, KYC en KYT domeinen is een sterke plus Sterke analytische vaardigheden en vermogen om het grotere geheel te behouden Vloeiend Nederlands...ContractFreelanceImmediate start
£24k - £32k per annum
...Legal Assistant - Conveyancing: Ordering property searches. Dealing with ID/AML procedures and requirements. Working directly with clients to ensure a seamless service. Drafting contract packs and client care letters. Assisting the clients, developers, and...ContractOn-siteMonday to Friday- £25k - £34k per annumEstimated..., and environmental reports Preparing draft reports on title, contract packs, and standard form replies to enquiries under solicitor supervision... ...and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer...ContractOn-site
- ...departments. You'll be involved in reviewing and negotiating contracts, advising on compliance matters, supporting data protection initiatives... .... Legal & Compliance Support anti-money laundering (AML) processes and wider compliance initiatives. Assist with GDPR...Contract
- Company: ADECCO Job Type: Contract, Full TimeContractFull-time
- ...completions. Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
- ...check standard documentation such as client engagement letters, contract packs, transfers, SDLT returns, completion statements and routine... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and robust...ContractHybrid working
- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, ensuring accurate, audit‑ready records are... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and completeness...ContractPermanentHybrid workingOn-siteRemote
- ...a seasoned Senior Legal Counsel to support and scale Sumsub’s Contracts Team growth. This individual contributor role will focus on managing... ...in IT, fintech, or regtech companies. Familiarity with AML/KYC and other compliance-related principles. What We Offer:...ContractOn-siteRemote
- ...execute standard documentation including client engagement letters, contract packs, transfers, SDLT returns, completion statements and... ...Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...ContractHybrid working
- ...resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related...ContractFull-timePart-timeFixed-term contractHybrid workingOn-siteWork from homeFlexible hours
- £43k - £56k per annumEstimated...Midlands Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 09/07/2026 Our client a law... ...ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role...ContractPermanent
- £37k - £49k per annumEstimated...Disputes - £46k - Hybrid 3 from home! Location: London (Hybrid 2:3) Contract: Permanent Hours: Full Time An excellent opportunity has arisen... ..., including diary management, document production, billing, AML administration, conflict checks, file management and client liaison...ContractPermanentFull-timeHybrid working
- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
£28k - £33k per annum
...transactions moving. Key responsibilities: Open files and carry out AML compliance checks Support exchange formalities, completion and... ...(under supervision) Raise and review enquiries on title, contract packs, searches and surveys (under supervision) Liaise with...ContractPermanentFull-timeHybrid working£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
- £54k - £70k per annumEstimated...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractPermanentFull-timePrivate practiceRelocation packageOn-siteImmediate start
- £35k - £44k per annumEstimated...London Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 02/06/26 Compliance & Office... ...manage the firm’s compliance framework, ensuring adherence to SRA, AML, GDPR and other relevant regulatory requirements. Develop,...ContractPermanentOn-site
- ...matters. Draft, review and issue formal documentation such as contracts, completion statements, transfer deeds, SDLT returns and mortgage... ...arranging transfer of funds and ensuring anti-money laundering (AML) checks and client verification are completed in line with firm policies...ContractOn-site
- ...clear, practical advice to clients. Carry out client care and AML checks at intake; open, maintain and close client files in accordance... ...Prepare, review and execute conveyancing documentation including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT...ContractOn-site
- ...time (37.5 hours per week. Monday – Friday 09:00 – 17:30) permanent contract. The Role You will provide high-quality administrative... ...notes · Assist with file audits and ensure compliance with AML, SRA, and internal procedures · Coordinate incoming and outgoing...ContractPermanentFull-timeOn-siteMonday to Friday
£26k - £27k per annum
...Salary: £26,000 – £27,000 per annum (Depending on Experience) Contract: Full-time, Permanent About the Opportunity We are currently... ...Management: Conducting client due diligence and anti-money laundering (AML) checks when opening new files, ensuring strict adherence to...ContractPermanentFull-timeOn-siteImmediate startMonday to Friday- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanent
- ...Carry out client identity checks and manage anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
- £29k - £38k per annumEstimated...Department Risk & Compliance Contract Type Full Time / Permanent Location Exeter Job Summary What you’ll do We are looking... ...records, and assist with the firm’s Anti-Money Laundering (AML) obligations, including Source of Funds and Source of Wealth requirements...ContractPermanentFull-timeOn-siteImmediate startFlexible hours